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Home > England & Wales Companies > FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
Company Information for

FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED

THE LONGFORD ESTATE OFFICE, LONGFORD CASTLE, SALISBURY, WILTSHIRE, SP5 4ED,
Company Registration Number
04564949
Private Limited Company
Active

Company Overview

About Folkestone High Holborn (number 1) Ltd
FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED was founded on 2002-10-16 and has its registered office in Salisbury. The organisation's status is listed as "Active". Folkestone High Holborn (number 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
 
Legal Registered Office
THE LONGFORD ESTATE OFFICE
LONGFORD CASTLE
SALISBURY
WILTSHIRE
SP5 4ED
Other companies in SP5
 
Filing Information
Company Number 04564949
Company ID Number 04564949
Date formed 2002-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
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Company Officers of FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED

Current Directors
Officer Role Date Appointed
KAREN PRICE
 Company Secretary 2002-10-24
HELEN CLARK
 Director 2016-05-24
SUSAN ANNE LAING
 Director 2002-10-24
PETER JOHN PLEYDELL BOUVERIE
 Director 2002-10-24
WILLIAM THE 9TH EARL OF RADNOR
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARIUS GRAY
 Director 2002-10-24 2004-12-03
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2002-10-16 2002-10-24
JONATHAN PAUL BROOKS
 Director 2002-10-16 2002-10-24
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-16 2002-10-16
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-16 2002-10-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PRICE SARUM FOODS LIMITED Company Secretary 2007-10-09 CURRENT 2001-03-09 Liquidation
KAREN PRICE 20 REDCLIFFE ROAD LIMITED Company Secretary 2004-02-02 CURRENT 2003-11-27 Active
KAREN PRICE FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-16 Active
KAREN PRICE EBBLE DEVELOPMENTS LIMITED Company Secretary 1995-12-04 CURRENT 1969-10-29 Active
KAREN PRICE LONGFORD FARMS LIMITED Company Secretary 1995-12-04 CURRENT 1951-12-14 Active
SUSAN ANNE LAING WESTMINSTER NOMINEES TWO LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
SUSAN ANNE LAING WESTMINSTER NOMINEES ONE LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
SUSAN ANNE LAING LONGFORD COTTAGES LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
SUSAN ANNE LAING FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED Director 2002-10-24 CURRENT 2002-10-16 Active
SUSAN ANNE LAING EBBLE DEVELOPMENTS LIMITED Director 2000-05-12 CURRENT 1969-10-29 Active
SUSAN ANNE LAING LONGFORD FARMS LIMITED Director 2000-05-12 CURRENT 1951-12-14 Active
PETER JOHN PLEYDELL BOUVERIE FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED Director 2002-10-24 CURRENT 2002-10-16 Active
PETER JOHN PLEYDELL BOUVERIE EBBLE DEVELOPMENTS LIMITED Director 2002-03-18 CURRENT 1969-10-29 Active
PETER JOHN PLEYDELL BOUVERIE LONGFORD FARMS LIMITED Director 2002-03-18 CURRENT 1951-12-14 Active
WILLIAM THE 9TH EARL OF RADNOR FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED Director 2002-10-24 CURRENT 2002-10-16 Active
WILLIAM THE 9TH EARL OF RADNOR LONGFORD FARMS LIMITED Director 1991-07-07 CURRENT 1951-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-05-03CESSATION OF SUSAN ANNE LAING AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE LAING
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA JANE DINAH HASSALL
2023-05-03DIRECTOR APPOINTED MRS NATASHA JANE DINAH HASSALL
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-06-13RES13FACILITY AGREEMENT 24/05/2016
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045649490004
2016-05-24AP01DIRECTOR APPOINTED MRS HELEN CLARK
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0116/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-12AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-12AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-29AR0116/10/11 ANNUAL RETURN FULL LIST
2011-11-29CH01Director's details changed for The Hon Viscount William the 9Th Earl of Radnor on 2011-11-07
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE / 07/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LAING / 07/11/2011
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR KAREN PRICE on 2011-11-07
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11AR0116/10/10 FULL LIST
2010-01-27RES01ALTER ARTICLES 16/12/2009
2010-01-27RES13RE FACILITY AGREEMENT/ FINANCE DOCUMENTS 16/12/2009
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-28AR0116/10/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON VISCOUNT WILLIAM THE 9TH EARL OF RADNOR / 13/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PETER JOHN PLEYDELL BOUVERIE / 13/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LAING / 13/11/2009
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-07363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PLEYDELL-BOUVERIE / 11/08/2008
2007-11-12363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-07363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-13288bDIRECTOR RESIGNED
2004-12-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-25363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288bSECRETARY RESIGNED
2002-10-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 61 BROOK STREET LONDON W1K 4BL
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-2888(2)RAD 24/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-10-25288bDIRECTOR RESIGNED
2002-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-01-14 Outstanding DEUTSCHE PFANDBRIEFBANK AG (THE FACILITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-27 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL AG LONDON BRANCH (THE FACILITY AGENT)
SECURITY AGREEMENT 2005-11-24 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL 'FACILITY AGENT'
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED
Trademarks
We have not found any records of FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED are:

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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP5 4ED